October 15, 2018 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Determination of Quorum
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3. Invocation
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4. Pledges to Flags
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5. Citizen Open Forum
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5.A. PUBLIC HEARING: A public hearing will be held on the School FIRST Rating, a financial management report that explains the district's performance under each of the indicators, the district's rating and the required disclosures. Information: Reggy Spencer, Superintendent, will present information to the Board regarding the 2017-2018 Financial School FIRST Rating. The 2017-2018 rating is based on the information from the 2016-2017 school year.
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6. CONSENT AGENDA
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6.A. September 17, 2018 Regular Meeting Minutes
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6.B. Financial Report for September 2018
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Description:
•Melinda Alexander, CISD Elementary
•Robby Russell, CISD Middle School •Rebecca Russell, Colorado High School •Steve Reese, Wallace Accelerated High School
Attachments:
()
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8. BOARD
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8.A. Discuss/Reject/Approve School Projects as presented by Compass Builders
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8.B. Discuss/Reject/Approve the 2018-2019 District Improvement Plan.
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8.C. Discuss/Reject/Approve the 2018-2019 Campus Improvement Plans.
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8.D. Discuss/Reject/Approve 2018 Financial School FIRST Rating.
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8.E. Discuss/Reject/Approve Board Goals 2018-19
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8.F. Discuss/Reject/Approve Resolution Authorizing Participation in the TexPool Investment Pools and Designating Authorized Representatives.
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8.G. Discuss/Reject/Approve Resolution Authorizing Participation in the TexasTERM Local Government Investment Pool
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9. STUDENT
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9.A. Discuss/Reject/Approve student outcomes and performances
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9.B. District/Reject/Approve Safety Report
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10. Finance
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10.A. Discuss/Reject/Approve Budget Amendments for September 2018 - NO AMENDMENTS FOR SEPTEMBER
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10.B. Discuss/Reject/Approve Investment/Cash Report for September 2018
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11. PERSONNEL
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11.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.
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11.B. Discuss/Reject/Approve recommendations for certified staff.
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12. CLOSING BUSINESS
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12.A. Information: Payment of invoices, September 2018
Attachments:
()
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12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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12.C. Information: Remarks: Superintendent:
•Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Board Training - Required Level II Training |
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12.D. Information: Board members may submit requests for information to be considered at the next regular board meeting
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12.E. Information: Remarks: Members of the Board of Trustees
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13. ADJOURNMENT
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13.A. Adjourn
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